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DTC shall not conduct business nor provide products or services to any customers from these countries/jurisdictions. Reference for the compilation of this list is taken from the FATF High-Risk Jurisdictions subject to a Call for Action and the countries watchlisted under the Monetary Authority of Singapore (MAS) Targeted Financial Sanctions.
Afghanistan
Albania
Belarus (Western-Balkan)
Bosnia-Herzegovina (Western-Balkan)
Central African Rep
Croatia (Western-Balkan)
Cuba
Democratic Republic of the Congo
Democratic People’s Republic of Korea
Ethiopia
Iran
Kosovo (Western-Balkan)
Libya
Liberia
Mali
Myanmar
Montenegro (Western-Balkan)
Nicaragua
Rwanda
Russia
Serbia (Western-Balkan)
Somalia
South Sudan
Slovenia (the Federal Republic of Yugoslavia)
Sudan
Sierra Leone
The Republic of North Macedonia (Western-Balkan)
Ukraine - Crimea Region
Ukraine - Donetsk Region
Ukraine - Luhansk/Lugansk Region
Ukraine - Zaporizhzhia Region
Ukraine - Kherson Region
Venezuela
Haiti
Syria
Yemen
Zimbabwe (Southern Rhodesia)
Please contact our customer service if you have any further inquiries.
